Bemar SA, en liquidation
Corporation · Genève · Struck from the register, Jan 31, 2023
Commercial register
- Former names
- Bemar SA
- CH-ID
- CH66001209732
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- place de Saint-Gervais 1, c/o Candeo Corporate Services SA, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Struck from the register, Jan 31, 2023
- Entered on
- May 9, 1973
- Statutes
- May 4, 1973, Nov 11, 2014
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
1
Liquidator · sole signature · citizen of Allemagne, Genève
Former officers (13)
Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève
Auditor
Secretary of the board of directors · joint signature by two · citizen of Küsnacht (ZH), Zurich
Secretary of the board of directors · joint signature by two · citizen of Wahlen, Lausanne
Chair of the board of directors · joint signature by two · citizen of Bischofszell, Thônex
Member of the board of directors · joint signature by two · citizen of Günsberg, Genève
Secretary of the board of directors · joint signature by two · citizen of Provence, Lausanne
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Montsevelier, Landeron
Chair of the board of directors · joint signature by two · citizen of Confignon, Genève
Chair of the board of directors · joint signature by two · citizen of Ependes (FR), Cullayes
Member of the board of directors · sole signature · citizen of Allemagne, Genève
Auditor · Genève
Gazette notices
3 notices
Jan 31, 2023 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Jan 14, 2022 · Change · Geneva
- Registered name
- Bemar SA → Bemar SA, en liquidation
- Officers who left
- Christian Seifert · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 23.12.2021. Sa liquidation est opérée sous la raison sociale: Bemar SA, en liquidation. Liquidateur: L'administrateur Seifert Christian, lequel signe individuellement.
May 21, 2021 · Change · Geneva
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.